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| December 05, 2021 |
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MOBEX SA TG.MURES - MOBG

Annual report 2017

Release Date: 4/26/2018 12:03:48 PM

IRIS Code: AA375

Annual Report 2017 - Annexes

 MOBEX S.A.

TG.MURES, str. Caprioarei nr. 2, Mures county

J26 / 8/1991, RO1222544

 

The Bucharest Stock Exchange Company S.A.

ANNUAL REPORT FOR THE FINANCIAL YEAR 2017

 

In accordance with the provisions of Law no. 297/2004,

The BSE Code and the C.N.V.M. no. 1/2006

Date of report 26.04.2018

IMPORTANT REPORTING EVENTS:

Annual Report for the financial year 2017

 The Company informs investors of the availability of the Annual Report for the financial year 2017, consisting of:

a) The annual financial statements for the year 2017 audited by the financial auditor SC Expert Lex SRL, elaborated in accordance with the Accounting Law and the Order of the Minister of Public Finance no. 1802/2014, approved by the Ordinary General Assembly of Shareholders dated 24.04.2018;

b) Report of the Board of Directors for 2017, containing information equivalent to those provided in Annex no. 32 of the C.N.V.M. no. 1/2006;

c) corporate governance statement;

d) Statement of the General Manager of S MOBEX SA, Egri P. Daniel, which shows that, according to his knowledge, the Annual Financial Statements for the year 2017, which have been prepared in accordance with the applicable accounting standards, provide a fair and true image of the assets, liabilities, financial position, Profit and Loss of the Company, and that the above mentioned Board of Directors' Report for 2017 includes a proper analysis of the development and performance of MOBEX SA, as well as a description of the main risks and uncertainties specific to the activity being carried out;

e) The report of the financial auditor Expert Lex SRL, signed by the person responsible for auditing the financial statements, as well as the full comments of the auditor.

The Annual Report for the Financial Year 2017 is published on the Company's Web site www.mobex.ro, Investor Relations Section: http://mobex.ro/documente-web/MOBEX/Situatii%20financiare/2017/Raport%20anual%202017. PDF as well as accessing the link below,

There are no other major events to report.

Egri Petre Daniel

CEO



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